Friday, and ask for Roy Pullen on extension 10601. Thank you again for your time and cooperation during the course of this audit. Yours sincerely James O'Halloran Deputy Commissioner of Taxation MON6Clotc c_ccsORE IN 3.013 DOE: -TG EictRcME ERPNOWL -Gi\n- AcTIV(Ty - R.K.ACD tea-rs c_129323-r-eD Tetkoocti On

day, and ask for Roy Pullen on extension 10601. Thank you again for your time and cooperation during the course of this audit. Yours sincerely -14 James O'Halloran :Deputy Commissioner of Taxation Page 2 of 6 EFTA00264908 Yours sincerely i. James O'Halloran * Deputy Commissioner of Taxation Page 2 of 2

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267089 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

day to Friday, and ask for Roy Pullen on extension Thank you again for your time and cooperation during the course of this audit. Yours sincerely James O'Halloran Deputy Commissioner of Taxation Page 2 of 6 EFTA00267177 I. F rrrrrut‘.) r-u.-..- rc,it..) ot..f , " NE- o ~tyyeta. ......,......y.on:ma ila

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267343 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267374 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267438 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267469 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267407 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267509 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267583 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267614 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267679 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267710 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267648 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267741 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267772 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267543 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267834 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL

ering through BAS Statements - Denied rebates - Creating Fraudulent Debts, Cancelling GST Business component : Robert Ravenello Cheryl - lea Field James O'Halloran Allesia (surname unknown) EFTA00267803 GOVERNMENT ABUSE OF POWER - ENTRAPMENT IN TARGETING - 2015 - 2021 DENIED INVESTIGATIONS - DENIED ILLEGAL